AMAZON GOLD HOLDINGS LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2010-02-19 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)Special Resolution (Dormant Company)
2009-01-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-16 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-05-15 · Other
(E)Information sheet re S.291AA(7)
2002-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)Ordinary resolution
1999-05-14 · Other
(E)FD1 - Notification of First Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)FSC1 - Return of Allotments
1999-05-14 · Share Related
(E)Declaration of Compliance
1999-04-12 · Other
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-16 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-05-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)Ordinary resolution | Other | 1999-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-14 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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